PACE INSURANCE SERVICES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S12 2TA

Company number 03927099
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 200 RIDGEWAY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S12 2TA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 102 . The most likely internet sites of PACE INSURANCE SERVICES LIMITED are www.paceinsuranceservices.co.uk, and www.pace-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pace Insurance Services Limited is a Private Limited Company. The company registration number is 03927099. Pace Insurance Services Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Pace Insurance Services Limited is 200 Ridgeway Road Sheffield South Yorkshire S12 2ta. . ARMITAGE, Paul Andrew is a Secretary of the company. ARMITAGE, Paul Andrew is a Director of the company. HAWKINS, Ian is a Director of the company. SLATER, Jason is a Director of the company. SMITH, Brian is a Director of the company. SMITH, Richard Lee is a Director of the company. WALKER, David is a Director of the company. Secretary EVANS, Huw Merfyn has been resigned. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BATES, Mark has been resigned. Director EVANS, Huw Merfyn has been resigned. Director MACE, James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ARMITAGE, Paul Andrew
Appointed Date: 12 February 2013
Director
ARMITAGE, Paul Andrew
Appointed Date: 16 February 2000
72 years old
Director
HAWKINS, Ian
Appointed Date: 06 April 2014
61 years old
Director
SLATER, Jason
Appointed Date: 06 April 2014
54 years old
Director
SMITH, Brian
Appointed Date: 17 February 2000
67 years old
Director
SMITH, Richard Lee
Appointed Date: 06 April 2014
46 years old
Director
WALKER, David
Appointed Date: 06 April 2014
62 years old

Resigned Directors

Secretary
EVANS, Huw Merfyn
Resigned: 12 February 2013
Appointed Date: 17 February 2000
Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
BATES, Mark
Resigned: 29 September 2008
Appointed Date: 17 February 2000
69 years old
Director
EVANS, Huw Merfyn
Resigned: 22 March 2016
Appointed Date: 17 February 2000
73 years old
Director
MACE, James
Resigned: 02 April 2009
Appointed Date: 17 February 2000
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Paul Andrew Amitage
Notified on: 22 March 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Hawkins
Notified on: 22 March 2017
61 years old
Nature of control: Has significant influence or control
Mr Jason Slater
Notified on: 22 March 2017
54 years old
Nature of control: Has significant influence or control
Mr Brian Smith
Notified on: 22 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Lee Smith
Notified on: 22 March 2017
46 years old
Nature of control: Has significant influence or control
Mr David Walker
Notified on: 22 March 2017
62 years old
Nature of control: Has significant influence or control

PACE INSURANCE SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 102
22 Mar 2016
Termination of appointment of Huw Merfyn Evans as a director on 22 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 102
...
... and 51 more events
09 Aug 2000
Registered office changed on 09/08/00 from: mpb & co,brook house, brook mews main street, anston sheffield south yorkshire S25 4BA
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
24 Feb 2000
Registered office changed on 24/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
16 Feb 2000
Incorporation

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